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Regula Verificación de identidad en cuestión de segundos

Identity Verification in a Snap

Ensure a secure and effortless customer experience with Regula identity verification SDK. It is designed to make the ID verification process simple, quick, and fraud-free, no matter 
the ID.

Identity Verification That Secures Your Business

Instant customer onboarding

  • Mere seconds for document verification and customer onboarding 
  • Personalized the customer journey any platform: mobile, web, or passport readers
  • High scalability: no gaps due to volume spikes, no matter the volume of the identity documents

 

Explore more features

Fraud-free identity verification

  • NFC and complete server-side verification of e-docs for zero-trust-to-mobile cases
  • Document liveness detection via hologram, screenshot, and electronic device check
  • Automatic Authenticity Control (AAC) of documents with a combination of comprehensive checks
Discover more functionality

Extensive Database of Identity Documents

  • 14,000+ document templates covering 251 countries and territories are supported
  • 138+ languages and scripts, including Latin, Cyrillic, Hebrew, Greek, Arabic, Chinese, and more 
  • Full compliance with ICAO 9303, ISO 18013, BSI TR-03105 Part 5.1, 5.2
View full list of IDs

Cross-platform Support

  • Mobile, web, desktop, server, and passport reader devices support
  • iOS/Android/сross-platform frameworks for mobile components
  • Ready-to-run Linux/Windows/Docker packages for service distribution
  • Comprehensive documentation available
More info

See how easy identity verification can be

Verify Any ID with Regula

Regula Document Reader SDK is designed for identity verification services that specialize in reading and digital verification of passports, ID cards, driver's licenses, visas, and other ID documents.

id verification api

Passport

ePassport

Driver license

eDriver license

ID Card

Citizenship Card

Social Security Card

Refugee Card

Proof of Age Card

Registration Certificate

Border Cross Card

Business Travel Card

Crew Member Certificate

Residence Permit

VISA

Immigration Card

Voter Card

Diplomatic ID Card

Health Insurance Card

Insurance Board Card

Laissez-Passer

Lawyer Card

Marine Licence

Medicare Card

Work Permit

Police Card

And other document types

id verification SDK and passport

Try ID Verification in Action

See How Our Customers Rate Regula

Technologies that Empower Regula SDKs

Hardware-Assisted
 Authentication
Hardware-Assisted
 Authentication
Credit Card Reading
Credit Card Reading
RFID for passport id verification
Radio Frequency Identification Reading

Customer Success

Customer onboarding solution

Customer onboarding

UBS chose Regula for secure
opening bank accounts

Read the story
Border control solution

Border control

Regula helped Portuguese border authorities

Read the story
Regula partnered with Pearson VUE

Customer onboarding

Regula partnered with global online testing giant Pearson VUE

Read the story

Better Service, Better Business

id verification api for customer onboarding

Customer onboarding

Allow customers to enjoy fast and secure ID verification during onboarding and access your products and services in seconds.

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id verification api for KYC

KYC

Make KYC work for everyone - customize identity verification for your website or app and secure your customers’ data along the way.

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id verification api for age verification

Age verification

Comply with legal age limits and prevent illegal activities among minors - efficiently, quickly, and reliably.

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id verification api for check-In automation

Check-In automation

Speed up the check-in process by automating data entry and ID verification to increase customer satisfaction and loyalty.

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ID verification SDK for fraud prevention

Fraud prevention

Detect and mitigate fraud with AI-powered identity verification checks - ID type, validity, and authenticity for the safety of everyone involved.

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data entry automation

Data entry automation

Increase accuracy of ID verification and reduce manual labor costs with a swift, highly precise, and secure data entry workflow.

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Regula Hits Every Step of Identity Proofing

Identity Document Verification
Regula Document Reader SDK
Biometric Verification
Regula Face SDK
1
Capture
2
Assessment
3
Extraction
4
Verification
+
5
Selfie and PAD
6
Face Match
7
Face Search
  • Advanced document capture
  • Image quality assessment
  • Detection of key document attributes (MRZ, barcode, RFID, etc.)
  • Automatic document type detection
  • Apply relevant document layout
  • Visual Zone OCR
  • Barcode reading
  • MRZ reading
  • RFID reading
  • Lexical analysis
  • Document liveness detection (holograms & screenshot check)
  • Data cross-checks across Visual zone, MRZ, barcode, RFID
  • Automatic Authenticity Control
  • RFID server-side verification
  • Advanced face capture
  • Liveness detection
  • Face attributes evaluation
  • Face image quality assessment
  • Face matching 1:1
  • Face identification 1-N

Identity Document Verification

Capture
  • Advanced document capture
  • Image quality assessment
Assessment
  • Detection of key document attributes (MRZ, barcode, RFID, etc.)
  • Automatic document type detection
Extraction
  • Apply relevant document layout
  • Visual Zone OCR
  • Barcode reading
  • MRZ reading
  • RFID reading
  • Lexical analysis
Verification
  • Document liveness detection (holograms & screenshot check)
  • Data cross-checks across Visual zone, MRZ, barcode, RFID
  • Automatic Authenticity Control
  • RFID server-side verification

Biometric Verification

Selfie and PAD
  • Advanced face capture
  • Liveness detection
  • Face attributes evaluation
  • Face image quality assessment
Face Match
  • Face matching 1:1
Face Search
  • Face identification 1-N

Authentication of Identity Documents

Doc capture

Document capture

Get an ideal image with advanced document capture capabilities. Regula Document Reader SDK technology improves ID verification results with image preprocessing techniques no matter how IDs are captured: with mobile devices, web cameras, or passport readers.

Image quality

Image quality assessment

Avoid image deficiencies in both mobile and web. Regula Document Reader SDK automatically preprocesses document images, applying quality assessment techniques to streamline document authentication and verification results.

MRZ

MRZ reading

Find, read, and verify machine-readable zones (MRZs) in various IDs. Regula MRZ reading technology automatically reads the MRZ lines, dividing them into separate fields, and validates MRZs with all the data they contain in accordance with ICAO 9303 and ISO 18013 standards.

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Automatic doc type detection

Automatic document type detection

Automatically recognize the type of the identity document and country of origin in a matter of seconds with no manual labor such as selecting a country, document type or series.

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NFC-based identity verification

NFC-based document verification

Ensure the integrity and authenticity of electronic documents - e-Passports, e-IDs, and e-DLs - with NFC technology for ID verification. Perform an extra check with complete server-side verification of RFID chips where the session is re-verified on a server for both chip and data authenticity.

Read more
visual zone verification

Accurate visual zone verification

Regula visual zone OCR technology instantly analyzes the ID layout in accordance with Regula’s extensive document template database and reads all the typed, printed, or embossed data. Once the analysis is complete, the data is ready for cross-validation with other sources of information, like MRZ or barcode.

liveness detection

Document liveness

Leave no chance for unauthorized access by checking the presence of a physical ID. Regula document liveness detection technology verifies the presence of dynamic security elements in the document, such as holograms, and performs screenshot and electronic device check.

Reading Barcode

Barcode reading

Automatically read and verify the data encoded in barcodes for the biggest possible variety of barcodes in the world. To ensure the integrity of the document, the Regula solution compares the ID data for consistency across various security elements: MRZ, barcode, visual zone, and electronic chip.

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liveness detection

Authenticity control

Prove the document is authentic with Automatic Authenticity Control, which instantly detects and authenticates data from the visual zone, MRZ, and barcodes, checks security features, and parses data in text fields. Moreover, it automatically verifies the presence of IPI and detects various techniques of replacing the photo in the original document.

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Automatically check a document

Multispectral authentication

Automatically check a document in high resolution. Regula passport readers and forensic devices capture document images in different light sources (like infrared, ultraviolet, anti-Stokes, etc.) to authenticate as many security elements as possible and prove that the identity document is authentic.

Face SDK

Face SDK integration

Compare personal images and data and match them with a photo from the document, RFID chip, a selfie from a web or mobile camera, or an external portrait from your database, making sure that the user is not on a watchlist.

Regula NFC TestKit Service

For Enterprise customers, we offer the Regula NFC TestKit Service: a customer-centric service that provides a customized set of test documents with NFC chips, specifically designed for testing remote onboarding scenarios with biometric passports. The test document set efficiently substitutes real documents to thoroughly check and debug the deployment of the onboarding process, ensuring the readiness of the IDV solution to process genuine biometric passports

Technologies that Empower Regula SDKs

Hardware-Assisted
 Authentication
Hardware-Assisted
 Authentication
Credit Card Reading
Credit Card Reading
RFID for passport id verification
Radio Frequency Identification Reading

Basic functionality

Document capture and image quality assessment

  • Get an ideal image with advanced document capture capabilities and automatically preprocess the document image.

Automatic document type identification

  • Automatically identify the document type and country of origin in order to perform the necessary checks. Backed with the largest document template database in the world - 14,000+ documents from 251 countries and territories.

Visual zone verification (OCR)

  • Process the Visual Inspection Zone (VIZ) of an ID document, which comprises the mandatory and optional data elements designed for visual inspection.

MRZ reading and verification

  • To process and parse the data in the Machine Readable Zone.
    • Support of ICAO 9303 (passports, visas, ID cards) and ISO 18013 (driver's licenses) standards, as well as non-standard MRZ formats.
      • Support of AAMVA, the North American standard for driver’s licenses and ID cards.

Barcode reading and verification

  • Processes and parses 1D and 2D (PDF417, QR, Aztec, etc.) barcodes into text and graphic fields.

NFC-based verification of electronic documents with RFID chip*

  • Reads and verifies e-Passports, e-IDs, and e-DLs via NFC-enabled smartphones.
    • Performs Passive Authentication (PA), Active Authentication (AA), Chip Authentication (CA), and Terminal Authentication (TA) depending on the chip.

Lexical analysis

  • Enables analysis of the obtained information, transliterates to Latin where applicable, and converts data to a standardized format. The technology immediately detects if there is a Zero (0) passport number or stop-words like SPECIMEN, MUSTERMAN, etc.

Validation of dates for correctness

  • Checks expiry date, validity, format, age, DOI vs. DOE relation, etc.

Cross-validation of extracted data

  • Checks across MRZ vs. visual inspection zone (via OCR) vs. barcode vs. RFID chip.

Data presence check in the mandatory fields on the data page

  • Automatically verifies if there is data in the required data fields.

Detection of deprecated blanks

  • Automatically detects whether the document type is still valid or is already deprecated.

Verification of country codes

  • Checks country codes for existence and correctness.

Processing of graphic fields

  • Captures, crops and displays graphic fields in the document (signature, barcode, portrait, etc.) as separate images.

Standard Authenticity Checks

Hologram check*

  • Detects hologram and authenticates its validity.

Black and white copy detection

  • Determines if a document is being presented as a copy (soft or hard).

Screenshot check

  • Checks if the document is being presented as a screenshot (moiré effect) or from a digital device.

Validation of textual data

  • Checks the format, presence, etc. of existing textual data in accordance with document type.

Barcode format check

  • Verifies barcode presense/absense, type, format, code metadata, data format, content format, and physical size (width and height in mm).

Document pattern check

  • Checks the presence/absence of pattern (e.g. position, shape, color) for documents that have this security feature.

Document number format check

  • Validates document number format and correctness in line with identity document type and issuing authority.

Personal number check

  • Reads and validates personal numbers—format, check digit, etc.—according to the rules specified by the issuing country.

Advanced Authenticity Checks

IPI presence check

  • Validates Invisible Personal Information (IPI) and detects the presence of IPI in the image in a specific area: the portrait.

LASINK™ photo printing check

  • Validates whether the portrait in the document is printed with LASINK™ technology in accordance with the document template.

Portrait comparison**

  • Compares the portrait across main, secondary, ghost, and kinegram variants.

Server-side verification for electronic documents with NFC technology

  • Performs an extra check of the RFID chip, where the session is re-verified on a server for both chip and data authenticity, including PA, AA, and CA checks. Enables further re-verification of the RFID processing session to validate the chip and its data authenticity and validity on the server.

Identity Documents Supported

Currently our database contains more than 14,000 types of documents from 251 countries and territories of the world. Here are the most common ones.

Border Crossing Card, Business Travel Card, Citizenship Card, Crew member certificate, Diplomatic Id Card, Driving License, ePassport, Health Insurance Card, ID Card, Immigration Card, Insurance Board Card, Laissez-Passer, Lawyer Card, Marine License, Medicare Card, Passport, Personal Card, Police Card, Proof of Age Card, Refugee Card, Registration Certificate, Residence permit, Social Security Card, Visa, Voter Card, Work Permit, and others.
In order to see the full list of the documents and countries, please follow the link.

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